Tesco 2011 Annual Report Download - page 65

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9. Patrick Cescau – 62
Senior Independent Director
Patrick Cescau was appointed a Non-executive
Director on 1 February 2009 and became
Senior Independent Director in July 2010. He
was Group Chief Executive of Unilever from
2005 to 1 January 2009, and prior to this he was
Chairman of Unilever plc and Vice Chairman of
Unilever NV. He has also been a Non-executive
Director of Pearson plc since 2002, becoming
Senior Independent Director in April 2010, and
IAG (International Consolidated Airlines Group)
since September 2010. Patrick was appointed a
Chevalier de la Légion d’honneur in 2005. In June
2009, Patrick joined the Board of INSEAD.
10. Gareth Bullock – 57
Non-executive Director
Gareth Bullock was appointed a Non-executive
Director on 3 July 2010. He was Group Executive
Director of Standard Chartered PLC on his
retirement in April 2010. He was also responsible
for the Group’s risk and special asset management
function. He is Senior Independent Director and
Chairman of the Remuneration Committee of
Spirax-Sarco Engineering Plc.
11. Stuart Chambers – 54
Non-executive Director
Stuart Chambers was appointed a Non-executive
Director on 3 July 2010. He was Group Chief
Executive of NSG Group from 2008 to 2009. Prior
to NSG’s acquisition of Pilkington plc in 2006,
Stuart was Group Chief Executive of Pilkington
plc. Previously he held a number of senior roles
at Pilkington plc and the Mars Corporation. He
is a Non-executive Director of Smiths Group
PLC, where he is Chairman of the Remuneration
Committee, and of the Manchester Airport
Group PLC.
12. Karen Cook – 57
Non-executive Director
Karen Cook was appointed a Non-executive
Director on 1 October 2004. She is a Managing
Director of Goldman Sachs International and
President of Goldman Sachs, Europe. She is also
a member of the firm’s European Management
Committee and Partnership Committee.
13. Ken Hanna – 57
Non-executive Director
Ken Hanna was appointed a Non-executive
Director on 1 April 2009. He is Chairman of
Inchcape PLC and a Non-executive Director of
Aggreko plc. He was previously Chief Financial
Officer of Cadbury plc until March 2009 and
prior to that an Operating Partner of Compass
Partners and CFO and then CEO of Dalgety PLC.
He has also been CFO of United Distillers and
Avis Europe plc.
14. Ken Hydon – 66
Non-executive Director
Ken Hydon was appointed a Non-executive
Director on 23 February 2004 and is Chairman
of the Audit Committee. He is also a Non-
executive Director of Reckitt Benckiser plc,
The Royal Berkshire NHS Foundation Trust and
Pearson plc.
15. Jacqueline Tammenoms Bakker – 57
Non-executive Director
Jacqueline Tammenoms Bakker was appointed
a Non-executive Director on 1 January 2009.
She was a Director General at the Ministry of
Transport in the Netherlands from 2001 to
2007 and has held senior positions at Quest
International, McKinsey & Co and Shell. Jacqueline
is a Non-executive Director of Vivendi and was
appointed a Chevalier de la Légion d’honneur
in 2006.
16. Jonathan Lloyd – 44
Company Secretary
Jonathan Lloyd was appointed Company
Secretary to the Board in December 2006.
He joined Tesco as Deputy Company Secretary
and Corporate Secretariat Director in April 2005
from Freshfields Bruckhaus Deringer. Jonathan
is also Company Secretary of Tesco Bank.
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CONTENTS
GOVERNANCE
60 Our Board of Directors
62 Directors’ report on corporate
governance
67 Nominations Committee
68 Remuneration Committee
69 Audit Committee
74 Directors’ remuneration report
TESCO PLC Annual Report and Financial Statements 2011
—
61
Overview Business review Governance Financial statements